| Relationships | Role | Relationship Start | Relationship End |
| Citi Overseas Investments Bahamas Inc. | Parent | 4/1/2011 | |
| Citibank Overseas Investment Corporation | Parent | 6/30/2007 | 3/31/2011 |
| Citibank Overseas Investment Corporation | Parent | 5/31/2006 | 6/29/2007 |
| Banco Citicard S.A. | Subsidary | 12/31/2010 | 9/3/2012 |